The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  From Andrew Abba
From:  Abba Andrew <mrandrew34@gmail.com>
Date:  Mon, 27 Jun 2011 06:33:58 -0700

A Scam Email with the Subject "From Andrew Abba" was received in one of Scamdex's honeypot email accounts on Mon, 27 Jun 2011 06:33:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Abba Andrew <mrandrew34@gmail.com>, although it may have been spoofed.



DEAR FRIEND,

I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA ( BOA).

I AM WRITTING TO SEEK YOUR COPERATION OVER THIS BUSINESS DEAL.IN MY DEPARTMENT,I DISCOVERED AN ABANDONED SUM OF $24MILLION USD(TWENTY FOUR MILLION US DOLLARS)ONLY , IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH THAT TOOK PLACE IN KENYA,EAST AFRICA,THE LATE DR. GEORGE BRUMLEY,A CITIZEN OF ATLANTA,UNITED STATES OF AMERICA BUT NATURALISED IN BURKINAFASO,WEST AFRICA AND CONTRACTOR WITH ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES).

THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINEDUNCLAMED AFTER EIGHT YEARS, THE MONEY WILL BETRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND.THE REQUEST FOR YOUR ASSISTANCE AND MAXIMUM CO-OPERATION AS A FOREIGN CITIZEN TO STAND AS THE NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE DECEASED CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. 40 % OF THIS MONEY WILL BE FOR YOU AS MY FOREIGN PARTNER, INRESPECT TO THE PROVISION OF A FOREIGN ACCOUNT. 10 %WILL BE SET ASIDE FOR EXPENCES INCURED DURING THE BUSINESS AND 50 % WOULD BE FOR ME.THERE AFTER I WILL COME OVER TO YOUR COUNTRY FOR DISBURSEMENT ACCODING TO THE PERCENTAGES INDICATED. THEREFORE TO ENABLE THE IMMEDIATE TRNANSFER OF THIS FUND TO YOU AS ARRANGED,YOU MUST APPLY FIRST TO THE BANK AS THE RELATION OR NEXT OF KIN TO THE DECEASED,INDICATING YOUR CLAIMS AND WHEREIN THE MONEY WILL BE REMITTED YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.

YOUR FAITHFULLY,
MR.ANDREW ABBA